Company Information

CIN
Status
Date of Incorporation
09 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,794,000
Authorised Capital
13,000,000

Directors

Sarvesh Kumar Sharma
Sarvesh Kumar Sharma
Director
for over 18 years
Ved Prakash Agarwal
Ved Prakash Agarwal
Director
for almost 9 years
Vikram Agarwal
Vikram Agarwal
Director
for almost 9 years
Matbar Singh Rawat
Matbar Singh Rawat
Director
for over 13 years

Past Directors

Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
over 18 years ago

Documents

Form AOC-4-07112017_signed
Form MGT-7-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-31102017
Form INC-22-13102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copy of board resolution authorizing giving of notice-12102017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
Optional Attachment-(1)-12102017
Form MGT-14-06102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form AOC-4-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-26122016
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF

Frequently Asked Questions

What is the date on which the Premier fincap private limited incorporated?

Premier fincap private limited was incorporated on 09 March 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Premier fincap private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Premier fincap private limited?

5 of directors are associated with the company.

What is the number of directors associated with Premier fincap private limited?

5 of directors are associated with the company.